GRACECHURCH UTG NO. 390 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 390 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 390 LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 390 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATRIUM 9 LIMITED (until 20/01/2020)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2014-01-01 UNTIL 2019-12-19 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 UNTIL 2019-12-19 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2003-07-01 UNTIL 2012-06-29 RESIGNED
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MR JAMES MELVILLE SINCLAIR Sep 1947 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1997-07-30 UNTIL 1997-07-31 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 UNTIL 2019-12-19 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 2001-08-25 UNTIL 2013-12-31 RESIGNED
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2013-02-06 UNTIL 2019-12-19 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1998-12-02 UNTIL 2006-01-03 RESIGNED
CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1997-07-30 UNTIL 1997-07-31 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2006-01-03 UNTIL 2007-09-30 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 UNTIL 2023-07-31 RESIGNED
PHILIP WARING DARWIN Oct 1929 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
STEVEN JAMES COOK Jul 1964 British Director 1998-12-02 UNTIL 2014-07-01 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Director 1998-12-02 UNTIL 2000-08-01 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-01-23 UNTIL 2013-02-06 RESIGNED
MURRAY JOHNSTONE LIMITED Corporate Secretary 1997-07-31 UNTIL 2003-07-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atrium Underwriting Holdings Limited 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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